Asset Forfeiture: Notable case

R v Sakavickas & Reichwald (2008)

David Jeremy QC instructed to lead the prosecution in this landmark money-laundering case in which the prosecution agreed to stay its case on the defendant’s undertaking to pay compensation to losers: a resolution that anticipates the ‘settlement’ of criminal cases alleging financial crime. Jocelyn Ledward was junior prosecution counsel. Rebecca Harris was junior prosecution counsel for the original trial.
[2005] 1 Cr.App.R. 584; [2008] 1 Cr.App.R 1

Notable cases:

Operation Tabernula (Ongoing) (2013)
FCA's largest insider dealings case
Sean Larkin QC

R v Tony Morris (2012)
Former CEO of The Money Portal has been cleared of defrauding £52m pension funds
Sean Larkin QC | Edward Henry

R v Oyewor (2012)
Money transfer company agent committed multi-million, multi-currency international money laundering.
Lucy Kennedy

The Queen (Rawlinson and Hunter Trustees) & others v CCC & SFO (2012)
Judicial Review for the SFO by the Tchenguiz brothers
Mark Ellison QC

R v Uzoma-Ubani & Others (2012)
Successful prosecution of a multi-million pound fraud
Peter Finnigan QC | Benn Maguire

SFO v Pearson (2011)
Largest market fraud so far on the Alternative Investment Market
Mark Ellison QC | Selva Ramasamy

Operation Eaglewood (2010)
Money laundering and drug trafficking. Prosecuting the largest case currently brought by the Crown Prosecution Service.
William Boyce QC | Roger Smart | Philip Evans | Lucy Kennedy | Philip Stott

R v Bouhafna & others (2009)
Money Laundering
Fraser Coxhill

R v Sakavickas & Reichwald (2008)
Landmark money-laundering case
David Jeremy QC | Rebecca Harris

R v Matsumoto (2002)
Money laundering & cocaine importation
Edward Henry

Articles:

Blackstones Guide to the Bribery Act - Rachna Gokani - Contributing Author
QEB Hollis Whiteman Chambers are delighted to announce that the long awaited Blackstones Guide to the Bribery Act has been re 23.9.2010

Fighting Bribery; New UK Legislation Explained - Sean Larkin QC
Fighting Bribery; New UK Legislation Explained - Sean Larkin QC in conjunction with Commercial Crime International. 1.4.2010
Download (PDF) >

For more information on Fraud-related matters, please contact the clerks on 020 7933 8855 or barristers@qebhw.co.uk